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 E-Merchants Trade Council, Inc.

Simplifying Global E-commerce 

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TRADE LLCs must report Beneficial Ownership

Tue, December 26, 2023 11:00 AM | Karen Kelly (Administrator)

Beneficial Ownership Information Reporting | FinCEN.gov

This law is effective Jan 1, 2024. Reporting is required unless you meet an exemption. (see exemption link in attached)  Civil or criminal penalties can be charged.  Be aware of potential fraudulent solicitations.

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